About

Registered Number: 04353979
Date of Incorporation: 16/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 3 Hannah Street, Porth, Mid Glamorgan, CF39 9PU,

 

H.I.S. (2002) Ltd was founded on 16 January 2002 with its registered office in Porth in Mid Glamorgan. We do not know the number of employees at this organisation. The current directors of the organisation are listed as Trowbridge, Louise Michelle, Trowbridge, Louise, Smith, Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROWBRIDGE, Louise 02 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
TROWBRIDGE, Louise Michelle 02 January 2003 - 1
SMITH, Jane 16 January 2002 02 January 2003 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 21 December 2018
SH01 - Return of Allotment of shares 11 May 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 22 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 26 April 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 April 2012
1.4 - Notice of completion of voluntary arrangement 10 April 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 April 2011
AA - Annual Accounts 31 January 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 June 2010
AA - Annual Accounts 26 January 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 May 2009
AA - Annual Accounts 27 March 2009
AA - Annual Accounts 19 May 2008
1.1 - Report of meeting approving voluntary arrangement 28 February 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 14 July 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 22 March 2004
225 - Change of Accounting Reference Date 22 March 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 03 April 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
CERTNM - Change of name certificate 16 September 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
NEWINC - New incorporation documents 16 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.